DOSSIERS / LE DUBAI
← SearchExport PDF
Company dossier

LE DUBAI

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803175272 · 803175272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DUBAI
fr_insee
803175272
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-27
fr_insee
44 RUE MAGENTA, 93500 PANTIN
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL CHERGUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100